| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 29 Jul 2026 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve the agenda as enclosed in the intimation of Board Meeting. SM Auto Stamping Limited submitting outcome of Board Meeting held on 05th August 2026 for agendas as enclosed herewith. (As per BSE Announcement dated on: 05.08.2026) | ||
| Board Meeting | 28 May 2026 | 21 May 2026 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve SM Auto Stamping Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026inter alia to consider and approve. Financial Result. (As per BSE announcement dated on : 28.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 27 Apr 2026 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve The Agenda items as mentioned in the attached intimation We would like to inform you that a meeting of Board of Directors of the Company was held on Thursday, 30th April, 2026 at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11.30 AM (IST) and concluded at 3.45 PM. (IST) and Considered the agenda items as mentioned in the attached file. (As per BSE Announcement dated on: 30.04.2026) | ||
| Board Meeting | 23 Feb 2026 | 17 Feb 2026 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve Dear Sir/Madam It is hereby given that a meeting of the Board of Directors of SM AUTO STAMPING LIMITED is scheduled to be held on Monday 23rd February 2026 at 1.30 P.M. C-13 MIDC Ambad Nashik Maharashtra-422010 inter alia to consider and transact the items mentioned in attached sheet. Attached herewith Outcome of Board Meeting Dated 2302.2026 (As Per BSE Announcement Dated on 23.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| SM Auto Stamping Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the bussiness to be transacted in the meeting as mentioned in the file atttached Outcome of Board meeting (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 23 Sep 2025 | 23 Sep 2025 |
| BM outcome for meeting dated 23.09.2025 | ||
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